UK companies/Sevenoaks/Page 16

Companies in Sevenoaks and their shareholdersPage 16 of 76

1,517 companies registered in Sevenoaks have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Sevenoaks. Between them they record 97 shareholdings and 12 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Sevenoaks
Companies with a register
1,517
On this page
20
Shareholdings
97
Related parties
12

SEVENOAKS MOWERS LTD

sophymarine-openregistry-gb-08620281
Status
Active
Type
Private Limited Company
Incorporated
23/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
Registered office
Unit 2b The Sevenoaks Garden Centre, Sevenoaks, Kent, TN14 6ED

Direct shareholders

ShareholderShare classShares held% of class
GEORGE EDWARD WOODCOCKsophymarine-openregistry-h-george-edward-woodcock-bcc240ORD70
AYSHEA TURNERsophymarine-openregistry-h-ayshea-turner-ee4333ORD30
AVA WOODCOCKsophymarine-openregistry-h-ava-woodcock-c99dd0B ORDINARY1
ISLA WOODCOCKsophymarine-openregistry-h-isla-woodcock-3e2b11A ORDINARY1

JCF MEDICO LIMITED

sophymarine-openregistry-gb-09753645
Status
Active
Type
Private Limited Company
Incorporated
28/08/2015
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
152 Chesterfield Drive, Sevenoaks, TN13 2EH

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY CHIRK FAN LAUsophymarine-openregistry-h-jeffrey-chirk-fan-lau-4d9df8A ORDINARY36100.00%
CHEE SING LAUsophymarine-openregistry-h-chee-sing-lau-e1b4bcC ORDINARY2250.00%
IRENE CHEUNG TAI LAUsophymarine-openregistry-h-irene-cheung-tai-lau-e8b03eC ORDINARY2250.00%
HIU YAN KONGsophymarine-openregistry-h-hiu-yan-kong-17acf0B ORDINARY20100.00%

CLIC ACCOUNTING LTD

sophymarine-openregistry-gb-10099834
Status
Active
Type
Private Limited Company
Incorporated
04/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
Lime Tree Workshop, Sevenoaks, Kent, TN13 1YH

Direct shareholders

ShareholderShare classShares held% of class
DONNA LOUISE MARTINsophymarine-openregistry-h-donna-louise-martin-acd1ddORDINARY "B"100100.00%
KATIE CLARKEsophymarine-openregistry-h-katie-clarke-29b0e2ORDINARY "C"100100.00%
LEANNE DAWN TERRYsophymarine-openregistry-h-leanne-dawn-terry-42e775ORDINARY "A"7575.00%
LEON TERRYsophymarine-openregistry-h-leon-terry-d957a3ORDINARY "A"2525.00%

BIGBADWEB LIMITED

sophymarine-openregistry-gb-10329900
Status
Active
Type
Private Limited Company
Incorporated
15/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Stanley House, Sevenoaks, Kent, TN13 3TE

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JAMES STABELERsophymarine-openregistry-h-matthew-james-stabeler-49761aB DEFERRED2100.00%
LAURA STABELERsophymarine-openregistry-h-laura-stabeler-0ca4b5A DEFERRED1100.00%
MATTHEW JAMES STABELERsophymarine-openregistry-h-matthew-james-stabeler-49761aORDINARY1100.00%
CHRISTOPHER JOHN STABELERsophymarine-openregistry-h-christopher-john-stabeler-8cac1cB DEFERRED00.00%
JENIFER STABELERsophymarine-openregistry-h-jenifer-stabeler-5b7f3cB DEFERRED00.00%

SOUTH EAST GROUNDWORKS LIMITED

sophymarine-openregistry-gb-10361645
Status
Active
Type
Private Limited Company
Incorporated
06/09/2016
Accounts
UNAUDITED ABRIDGED
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Lime Tree Work Shop, Sevenoaks, TN13 1YH

Direct shareholders

ShareholderShare classShares held% of class
RICKY WOODSsophymarine-openregistry-h-ricky-woods-650842ORDINARY70100.00%
ALEXANDER WATKINSsophymarine-openregistry-h-alexander-watkins-a3a17fORDINARY B15100.00%
KIERAN WOODSsophymarine-openregistry-h-kieran-woods-ba16ddORDINARY A15100.00%
SHEENA WOODSsophymarine-openregistry-h-sheena-woods-e7947aORDINARY A00.00%

WALL-SMART UK DISTRIBUTION LTD

sophymarine-openregistry-gb-10475300
Status
Active
Type
Private Limited Company
Incorporated
11/11/2016
Accounts
MICRO ENTITY
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
2 Lakeview Stables, Sevenoaks, TN15 6NL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BETHELLsophymarine-openregistry-h-christopher-bethell-56b2bcORDINARY50
LUKE EMMOTTsophymarine-openregistry-h-luke-emmott-232b89ORDINARY50
KATIE EMMOTTsophymarine-openregistry-h-katie-emmott-119ba6A ORDINARY1
SAMANTHA BETHELLsophymarine-openregistry-h-samantha-bethell-f9617cB ORDINARY1

CLEARWAYS SERVICES LIMITED

sophymarine-openregistry-gb-10926127
Status
Active
Type
Private Limited Company
Incorporated
22/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Woodlands, London Road, Sevenoaks, Kent, TN15 6AR

Direct shareholders

ShareholderShare classShares held% of class
LEVI JOHN KINGsophymarine-openregistry-h-levi-john-king-e7e69f'A' ORDINARY GBP1 SHARES50
NATHAN KING & LOUISE KING (JOINTLY)sophymarine-openregistry-h-nathan-king-louise-king-jointly-7f4b14'A' ORDINARY GBP1 SHARES33
NATHAN KINGsophymarine-openregistry-h-nathan-king-d1d525'A' ORDINARY GBP1 SHARES17
LEVI JOHN KINGsophymarine-openregistry-h-levi-john-king-e7e69f'C' ORDINARY GBP1 SHARES1
NATHAN KING & LOUISE KING (JOINTLY)sophymarine-openregistry-h-nathan-king-louise-king-jointly-7f4b14'B' ORDINARY GBP1 SHARES1
LOUISE KINGsophymarine-openregistry-h-louise-king-e3ce23'A' ORDINARY GBP1 SHARES0
NATHAN KING & LOUISE KING (JOINTLY)sophymarine-openregistry-h-nathan-king-louise-king-jointly-7f4b14'C' ORDINARY GBP1 SHARES0

WENTWORTH LIFE SCIENCES LIMITED

sophymarine-openregistry-gb-12995223
Status
Active
Type
Private Limited Company
Incorporated
04/11/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies
Registered office
2 Lakeview Stables Lower St. Clere, Sevenoaks, Kent, TN15 6NL

Direct shareholders

ShareholderShare classShares held% of class
LAKEVIEW ASSETS LTDsophymarine-openregistry-gb-16789704ORDINARY100
LAKEVIEW ASSETS LTDsophymarine-openregistry-gb-16789704A ORDINARY5
LAKEVIEW ASSETS LTDsophymarine-openregistry-gb-16789704B ORDINARY5
GUY WOODSsophymarine-openregistry-h-guy-woods-733aabORDINARY0
GUY WOODSsophymarine-openregistry-h-guy-woods-733aabA ORDINARY0
PHILIP CLIFFORDsophymarine-openregistry-h-philip-clifford-a03b5bORDINARY0
PHILIP CLIFFORDsophymarine-openregistry-h-philip-clifford-a03b5bA ORDINARY0
THOMAS MIDMOREsophymarine-openregistry-h-thomas-midmore-39a14aB ORDINARY0
THOMAS MIDMOREsophymarine-openregistry-h-thomas-midmore-39a14aORDINARY0

HEALTHCARE INVESTMENT GROUP LIMITED

sophymarine-openregistry-gb-13577568
Status
Active
Type
Private Limited Company
Incorporated
20/08/2021
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2 Lakeview Stables Lower St. Clere, Sevenoaks, Kent, TN15 6NL

Direct shareholders

ShareholderShare classShares held% of class
CHARLES THORPsophymarine-openregistry-h-charles-thorp-0fd5a0A ORDINARY54045.00%
STEWART CHARLES SEBASTIAN THORPsophymarine-openregistry-h-stewart-charles-sebastian-thorp-e0946eA ORDINARY54045.00%
SARAH RICHARDSsophymarine-openregistry-h-sarah-richards-a3a139A ORDINARY12010.00%
CHARLES THORPsophymarine-openregistry-h-charles-thorp-0fd5a0C ORDINARY8100.00%
STEWART THORPsophymarine-openregistry-h-stewart-thorp-958895B ORDINARY1100.00%

Related parties

PartyRelationshipDetail
SIGNATURE HOMECARE LIMITEDsophymarine-openregistry-gb-13582497Holds shares inORDINARY
THE NURSE'S AGENCY LIMITEDsophymarine-openregistry-gb-13590071Holds shares inORDINARY
THE SUPERIOR HEALTHCARE GROUP HOLDINGS LTDsophymarine-openregistry-gb-14000167Holds shares inA ORDINARY

THE SUPERIOR HEALTHCARE GROUP HOLDINGS LTD

sophymarine-openregistry-gb-14000167
Status
Active
Type
Private Limited Company
Incorporated
24/03/2022
Accounts
MEDIUM
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2 Lakeview Stables Lower St. Clere, Sevenoaks, Kent, TN15 6NL

Direct shareholders

ShareholderShare classShares held% of class
HEALTHCARE INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-13577568A ORDINARY1,200
HEALTHCARE INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-13577568C ORDINARY8
HEALTHCARE INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-13577568B ORDINARY1
CHARLES THORPsophymarine-openregistry-h-charles-thorp-0fd5a0C ORDINARY0
CHARLES THORPsophymarine-openregistry-h-charles-thorp-0fd5a0A ORDINARY0
SARAH RICHARDSsophymarine-openregistry-h-sarah-richards-a3a139A ORDINARY0
STEWART THORPsophymarine-openregistry-h-stewart-thorp-958895B ORDINARY0
STEWART THORPsophymarine-openregistry-h-stewart-thorp-958895A ORDINARY0

Related parties

PartyRelationshipDetail
THE SUPERIOR HEALTHCARE GROUP LTDsophymarine-openregistry-gb-05794330Holds shares inA ORDINARY
SUPERIOR CARE LIMITEDsophymarine-openregistry-gb-06706015Holds shares inORDINARY
SUPERIOR HEALTHCARE RECRUITMENT SERVICES LTDsophymarine-openregistry-gb-08176756Holds shares inORD
SUPERIOR SPECIALIST CARE LIMITEDsophymarine-openregistry-gb-11248601Holds shares inORDINARY
SUPERIOR NURSING SERVICES LTDsophymarine-openregistry-gb-11251198Holds shares inORDINARY
SUPERIOR COMPLEX CARE LIMITEDsophymarine-openregistry-gb-13591820Holds shares inORDINARY
SUPERIOR PAYROLL LTDsophymarine-openregistry-gb-14243849Holds shares inORDINARY

TIDEWATER ESTATES LIMITED

sophymarine-openregistry-gb-15769145
Status
Active
Type
Private Limited Company
Incorporated
10/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
The Old Barn 5 Moat Close, Sevenoaks, TN13 2HZ

Direct shareholders

ShareholderShare classShares held% of class
MARK MASONsophymarine-openregistry-gb-16647940ORDINARY100100.00%
ELLIOTT GEORGE MASONsophymarine-openregistry-h-elliott-george-mason-edc9d3B ORDINARY5050.00%
WILLIAM GEORGE MASONsophymarine-openregistry-h-william-george-mason-b545dcB ORDINARY5050.00%
KATIE LOUISE MASONsophymarine-openregistry-h-katie-louise-mason-561b4fA ORDINARY1100.00%

R.T.QUAIFE ENGINEERING LIMITED

sophymarine-openregistry-gb-00853413
Status
Active
Type
Private Limited Company
Incorporated
02/07/1965
Accounts
FULL
SIC
28150 — Manufacture of bearings, gears, gearing and driving elements
Registered office
Vestry Road, Sevenoaks, Kent, TN14 5EL

Direct shareholders

ShareholderShare classShares held% of class
R.T. QUAIFE HOLDINGS LIMITEDsophymarine-openregistry-gb-13498633A ORDINARY GBP1 SHARES1,220100.00%
R.T. QUAIFE HOLDINGS LIMITEDsophymarine-openregistry-gb-13498633B ORDINARY GBP1 SHARES780100.00%
MICHAEL JOHN QUAIFEsophymarine-openregistry-h-michael-john-quaife-85a528A ORDINARY GBP1 SHARES00.00%
R T QUAIFE DECEASED DISCRETIONARY TRUSTsophymarine-openregistry-h-r-t-quaife-deceased-discretionary-trust-f57986B ORDINARY GBP1 SHARES00.00%
SHARON QUAIFE-HOBBSsophymarine-openregistry-h-sharon-quaife-hobbs-6910afA ORDINARY GBP1 SHARES00.00%

PELLGUARD LIMITED

sophymarine-openregistry-gb-02563445
Status
Active
Type
Private Limited Company
Incorporated
29/11/1990
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
1 Oak Court, Sevenoaks, Kent, TN13 3UE

Direct shareholders

ShareholderShare classShares held% of class
IAN PETER BROWNEsophymarine-openregistry-h-ian-peter-browne-650563ORDINARY5151.00%
GABRIELLA MARZOLA-BROWNEsophymarine-openregistry-h-gabriella-marzola-browne-40b5cfORDINARY4949.00%
ANGELLA MARZOLA BROWNEsophymarine-openregistry-h-angella-marzola-browne-0e678eB ORDINARY150.00%
JOSHUA MARZOLA BROWNEsophymarine-openregistry-h-joshua-marzola-browne-be8c52B ORDINARY150.00%

PORTICO LIMITED

sophymarine-openregistry-gb-03239678
Status
Active
Type
Private Limited Company
Incorporated
20/08/1996
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
3 Locks Yard, Sevenoaks, Kent, TN13 1LT

Direct shareholders

ShareholderShare classShares held% of class
MARK DAVID COLEsophymarine-openregistry-h-mark-david-cole-0d90dcA ORDINARY5050.00%
PORTICO LIMITEDsophymarine-openregistry-gb-03239678B ORDINARY50100.00%
BEN JOHN COLEsophymarine-openregistry-h-ben-john-cole-ebe441A ORDINARY4040.00%
FRANCIS JOHN COLEsophymarine-openregistry-h-francis-john-cole-06fbf0A ORDINARY1010.00%

KEY MARKETING SERVICES LIMITED

sophymarine-openregistry-gb-04287333
Status
Active
Type
Private Limited Company
Incorporated
13/09/2001
Accounts
TOTAL EXEMPTION FULL
SIC
18130 — Pre-press and pre-media services
Registered office
Unit 1, Mill Place Platt Business Estate, Sevenoaks, Kent, TN15 8TB

Direct shareholders

ShareholderShare classShares held% of class
KPM GROUP HOLDINGS LTDsophymarine-openregistry-gb-12310819ORDINARY 'A'66100.00%
KPM GROUP HOLDINGS LTDsophymarine-openregistry-gb-12310819ORDINARY 'B'50100.00%
MARIAN LIVELYsophymarine-openregistry-h-marian-lively-883d31ORDINARY 'A'00.00%
MELANIE JANE COPPsophymarine-openregistry-h-melanie-jane-copp-de00fdORDINARY 'A'00.00%
NIGEL COPPsophymarine-openregistry-h-nigel-copp-4a7934ORDINARY 'B'00.00%
NIGEL COPPsophymarine-openregistry-h-nigel-copp-4a7934ORDINARY 'A'00.00%

Related parties

PartyRelationshipDetail
THE MAILING BUSINESS LIMITEDsophymarine-openregistry-gb-02292816Holds shares inORDINARY - A · 100.00%
KPM MEDIA LIMITEDsophymarine-openregistry-gb-08528831Holds shares inORDINARY · 0.00%

ARCADIAN ARCHITECTURAL SERVICES LTD

sophymarine-openregistry-gb-05748018
Status
Active
Type
Private Limited Company
Incorporated
20/03/2006
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
1 Oak Court, Sevenoaks, Kent, TN13 3UE

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER PELLINGsophymarine-openregistry-h-alexander-pelling-a957d4ORDINARY250.00%
MARK PELLINGsophymarine-openregistry-gb-12233174ORDINARY250.00%
KIM PELLINGsophymarine-openregistry-h-kim-pelling-040748B ORDINARY1100.00%
LAUREN PELLINGsophymarine-openregistry-h-lauren-pelling-2caff1B ORDINARY00.00%

CREST RETAIL LIMITED

sophymarine-openregistry-gb-06191511
Status
Active
Type
Private Limited Company
Incorporated
29/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
47250 — Retail sale of beverages in specialised stores
Registered office
81 High Street, Sevenoaks, TN13 1LE

Direct shareholders

ShareholderShare classShares held% of class
STUART WILLIAM BABERsophymarine-openregistry-h-stuart-william-baber-375507ORDINARY51
JULIA CLAIRE BABERsophymarine-openregistry-h-julia-claire-baber-5f614dORDINARY49
JULIA BABERsophymarine-openregistry-h-julia-baber-0b8097B ORDINARY30
ALAN BARTONsophymarine-openregistry-h-alan-barton-e02178B ORDINARY0

WONDERSPHERE LTD

sophymarine-openregistry-gb-07820392
Status
Active
Type
Private Limited Company
Incorporated
24/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Applehurst Pilgrims Way, Sevenoaks, Kent, TN15 6TE

Direct shareholders

ShareholderShare classShares held% of class
PHILIP FRANCIS SHELSLEY COURTsophymarine-openregistry-h-philip-francis-shelsley-court-314ae8A ORDINARY5050.00%
UNTITLED LTDsophymarine-openregistry-gb-06566831A ORDINARY5050.00%
PHILIP FRANCIS SHELSLEY COURT AS TRUSTEE OF THE COURT SETTLEMENT EMMA CLAIR COURT AS TRUSTEE OF THE COURT SETTLEMENTsophymarine-openregistry-h-philip-francis-shelsley-court-as-trustee-fef098B ORDINARY11100.00%
EMMA CLAIR COURTsophymarine-openregistry-h-emma-clair-court-d7f8b4A ORDINARY00.00%

ELUCIAN LIMITED

sophymarine-openregistry-gb-07855828
Status
Active
Type
Private Limited Company
Incorporated
22/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Stanley House, Sevenoaks, Kent, TN13 3TE

Direct shareholders

ShareholderShare classShares held% of class
CIAN JAMES RICHARDSONsophymarine-openregistry-h-cian-james-richardson-2270a5A ORDINARY133.33%
ETHAN PETER RICHARDSONsophymarine-openregistry-h-ethan-peter-richardson-54d6aaA ORDINARY133.33%
LUKE NIALL RICHARDSONsophymarine-openregistry-h-luke-niall-richardson-5d91dbA ORDINARY133.33%
PETER RICHARDSONsophymarine-openregistry-h-peter-richardson-a81ce8ORDINARY1100.00%

MR PREMPY'S LIMITED

sophymarine-openregistry-gb-08632005
Status
Active
Type
Private Limited Company
Incorporated
31/07/2013
Accounts
MICRO ENTITY
SIC
10890 — Manufacture of other food products n.e.c.
Registered office
1 Oak Court, Sevenoaks, Kent, TN13 3UE

Direct shareholders

ShareholderShare classShares held% of class
PUNAM PATELsophymarine-openregistry-h-punam-patel-43fe38B ORDINARY2
SUMINDER SANDHUsophymarine-openregistry-h-suminder-sandhu-ee5485ORDINARY2
RACHAEL CARVERsophymarine-openregistry-h-rachael-carver-e25b39B ORDINARY0
SHADI GERISsophymarine-openregistry-h-shadi-geris-318c23ORDINARY0